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Persons with significant control. Psc name: Trina Group Limited. Change date: 2023-10-01. |
2023-10-02 |
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Address. Old address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. Change date: 2023-10-02. New address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. |
2023-10-02 |
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Mortgage. Charge creation date: 2023-08-17. Charge number: 036564480007. |
2023-08-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Legacy. |
2023-05-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-05-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-05-12 |
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Accounts. Accounts type full. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Officers. Officer name: Abigail Jane Dunning. Appointment date: 2022-03-14. |
2022-03-14 |
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Officers. Officer name: Simon Jon Nicholson. Termination date: 2021-11-16. |
2021-11-29 |
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Accounts. Accounts type full. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
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Mortgage. Charge number: 036564480006. Charge creation date: 2021-02-19. |
2021-03-03 |
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Persons with significant control. Change date: 2021-01-25. Psc name: Trina Group Limited. |
2021-01-27 |
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Address. Change date: 2021-01-27. Old address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom. New address: Tallis House 2 Tallis Street London EC4Y 0AB. |
2021-01-27 |
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Accounts. Accounts type full. |
2020-07-15 |
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Mortgage. Charge creation date: 2020-07-08. Charge number: 036564480005. |
2020-07-13 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Officers. Termination date: 2019-11-15. Officer name: Darren James Anniss. |
2019-11-29 |
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Officers. Officer name: Andrew John Tempest. Termination date: 2019-11-15. |
2019-11-28 |
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Address. Change date: 2019-09-23. Old address: 27 Goswell Road London EC1M 7GT. New address: 16 st. Martin's Le Grand London EC1A 4EN. |
2019-09-23 |
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Persons with significant control. Psc name: Trina Group Limited. Change date: 2019-09-23. |
2019-09-23 |
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Accounts. Accounts type full. |
2019-07-04 |
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Persons with significant control. Change date: 2018-05-08. Psc name: Trina Group Limited. |
2019-06-07 |
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Confirmation statement. Statement with no updates. |
2019-05-20 |
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Mortgage. Charge creation date: 2019-04-01. Charge number: 036564480004. |
2019-04-04 |
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Resolution. Description: Resolutions. |
2019-03-25 |
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Officers. Officer name: Martin Charles Jones. Termination date: 2019-03-21. |
2019-03-22 |
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Officers. Appointment date: 2019-03-21. Officer name: Mr Richard Stuart Wheatley. |
2019-03-22 |
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Officers. Officer name: Mr Simon Jon Nicholson. Appointment date: 2019-03-21. |
2019-03-22 |
View Report |
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Confirmation statement. Statement with updates. |
2018-11-14 |
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Accounts. Accounts type group. |
2018-10-22 |
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Officers. Officer name: Pégeman Khorsan. Termination date: 2018-07-27. |
2018-07-31 |
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Accounts. Change account reference date company current shortened. |
2018-05-11 |
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Mortgage. Charge number: 036564480003. Charge creation date: 2018-04-24. |
2018-04-27 |
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Mortgage. Charge number: 036564480002. Charge creation date: 2018-01-31. |
2018-02-08 |
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Officers. Officer name: Mr. Darren James Anniss. Appointment date: 2017-12-01. |
2017-12-07 |
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Officers. Officer name: Mr. Andrew John Tempest. Appointment date: 2017-12-01. |
2017-12-07 |
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Officers. Officer name: Ivan Walter. Termination date: 2017-11-15. |
2017-12-07 |
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Officers. Officer name: Prisca Havranek-Kosicek. Termination date: 2017-11-15. |
2017-12-07 |
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Confirmation statement. Statement with updates. |
2017-11-07 |
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Persons with significant control. Psc name: Trina Group Limited. Notification date: 2017-10-03. |
2017-11-07 |
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Persons with significant control. Psc name: Gta Reisen Holding Ag (Gta Travel Holding Limited). Cessation date: 2017-10-03. |
2017-11-07 |
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Incorporation. Re registration memorandum articles. |
2017-09-26 |
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Change of name. Certificate re registration public limited company to private. |
2017-09-26 |
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Resolution. Description: Resolutions. |
2017-09-26 |
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Change of name. Reregistration public to private company. |
2017-09-26 |
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Accounts. Accounts type full. |
2017-09-20 |
View Report |
